Kate Harold News On Your Relative.

From: Kate Harold <crowncapital.uk1@gmail.com>
Reply: mrskateharold2@rocketmail.com
Date: Tue, 24 Jan 2023 08:31:01 +0100
Subject: News On Your Relative.
Dear Friend,

I am Kate Harold, A wealth manager with an investment house in London,
United Kingdom.
I sent you this E-mail as I had previously sent you letter by post to
your address but I never got a response. I was not sure if you got it
and chose not to respond to it or you never got it. As explained to
you in the letter it was urgent, so can you please reach me on my
e-mail or private phone number as I have classified information about
a deceased client of mine with same last name with you that maybe your
relative, but if not, it is important to state that you both bare the
same last name. It was very very possible for me to give you this
information and then guide you on how you can make the claim of late
Mr. Greg’s estate as he passed away quite a few years ago with no
relative coming forth to make claim as his next of kin till now.

If the claim is not made in a few weeks time the entire funds will
revert automatically to the state account. As long as you follow all
my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20%
of the total amount as my “finders fee” when the claim process is
complete.

This is the simple reason why I have contacted you. I understand that
because of the way the world is right now, you might worry about my
Proposal, but remember my friend “only those who make an attempt to
start a journey, are only the ones that will know whether they
complete the journey in the end or not” I have not given you much
details about this transaction as I just want to be sure that my
message gets to the right Person.

I will be waiting to hear from you my good friend. Thank you for
taking your time to read this message. Greetings from London.

Yours faithfully,

Kate Harold

Private e-mail: mrskateharold2@rocketmail.com
 <Suspicious hyperlink> 

SCOTT BARTON PERSONAL TO YOU

From: SCOTT BARTON <i09876665510@msn.com>
Date: Sat, 21 Jan 2023 20:01:41 +0000
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche Bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really much to show for it.

Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the
beneficiary.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. In fact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.

To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days but we have to reach an agreement of
trust in this deal. First of all, I will like to know, do you have
interest in the deal? If yes we discuss on the percentage ratio.

Regards,
Mr. Scott Barton.

Miss.Moinca Dim Deng Hello My Dear.

From: "Miss.Moinca Dim Deng" <jr1665472@gmail.com>
Reply: missmoincadimdeng340@gmail.com
Date: Wed, 18 Jan 2023 23:34:04 -0800
Subject: Hello My Dear.
Hi,

My Name is Miss.Moinca Dim Deng from South Sudan, I’m 23 years old
originated from Sudan. I believe that it is better we know each other
better because I believe that any good relationship will only last if
it is build on trust and mutual understanding. my father Dr. Dominic
Dim Deng was the former minister of
(SPLA) affaire and special adviser to President SALVA KIIR of South Sudan.

My father Dr. Dominic Dim Deng and my mother including other top military
officers and also top government officials had been on board when the
plane crashed on Friday May 02, 2008, you can read more about the crash through
the below website: <Link to BBC> 

listing to what happened After the burial of my father, my uncle
conspired and sold my father’s properties and left nothing for me, on
a faithful morning I opened my lat father’s room which I saw a
briefcase and I opened it there I found documents in which indicated
that my lat father deposited amount of money

in one of the bank in Burkina Faso in my name as his next of kin. I
travelled to Burkina Faso to withdraw the money so that I can start a
better life and take care of myself. On my arrival, the branch manager
of the bank whom I met in person told me that what my father’s
instruction to the bank was that the money

should release to me only when I am married or if I present a trustee who will
help me and invest the money overseas. I have chosen to contact you
and I believe that you will not betray my trust on you, though you may
wonder why I so
soon revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much to
you if you can assist me

to relocate to your country because my wicked uncle has threatened to
assassinate me. The amount involved is $10.4 Million Dollars with some
kilos of Gold and I have confirmed from the bank in Burkina Faso where
the Gold was deposited. You will also help me to place the money in a
more profitable

business venture in your country. However you will help me by
recommending a nice university in your country so that I can complete
my education, it is my intension to compensate you with 30% from the
total money for your noble

assistance and the balance shall be my capital for establishment after
my school. In receipt of your below information’s, I will summit a
letter of
introduction to the bank immediately in your name as my trustee

Please read this proposal as urgent and contact me with your information’s
below: here is my private email address.(missmoincadimdeng340@gmail.com)

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss.Moinca Dim Deng.

Robert M. Hopper. PLEASE MAKE THIS CONFIDENTIAL ………..

From: "Robert M. Hopper." <ken2018ltd@gmail.com>
Reply: roberthopper103@gmail.com
Date: Wed, 11 Jan 2023 08:23:19 -0800
Subject: PLEASE MAKE THIS CONFIDENTIAL ...........
Robert M. Hopper
Interim Assistance General Manager,
DFW Airport, TX 75261.

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may affect my job, so
I need somebody that I can trust for me to be able to review the secret
to you.

I am Mr. Robert M. Hopper, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Dallas/Fort Worth
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY”
Rather, it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $3,700USD. On my assumption the
consignment is still left in our Storage House here at the Dallas/Fort
Worth International Airport till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on! !! the Trunk
box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential. Please get back
to me via my private Email (rhopper017@gmail.com)for further
directives:

Best Regards
Robert M. Hopper
Drop a message at +1 (507) 509-8796

Robert M. Hopper. RE: YOUR PACKAGE…..

From: "Robert M. Hopper." <jamesnjagim57@gmail.com>
Reply: rhopper017@gmail.com
Date: Wed, 11 Jan 2023 07:32:52 -0800
Subject: RE: YOUR PACKAGE.....
Robert M. Hopper
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
2400 Aviation Dr, DFW Airport, TX 75261.
Dallas/Fort Worth International Airport
DFW Airport, TX 75261.

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may affect my job, so
I need somebody that I can trust for me to be able to review the secret
to you.

I am Mr. Robert M. Hopper, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Dallas/Fort Worth
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY”
Rather, it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $3,700USD. On my assumption the
consignment is still left in our Storage House here at the Dallas/Fort
Worth International Airport till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on! !! the Trunk
box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential. Please get back
to me via my private Email (rhopper017@gmail.com)for further
directives:

Best Regards
Robert M. Hopper
Drop a message at +1 (507) 509-8796

Mrs Norma Rojas From Mrs Norma Rojas

From: "Mrs Norma Rojas"<normarojas8585@gmail.com>
Reply: <normarojas8585@gmail.com>
Date: Wed, 11 Jan 2023 10:55:29 +0100
Subject: From Mrs Norma Rojas
My name is Mrs Norma Rojas, an American citizen based in the United
Kingdom. I am a dying woman who has decided to donate what I have to a
charity Organization through you. You may be wondering why I chose
you. But someone has to be chosen. I am suffering from cancer about 7
years ago and my Late husband Mr. Ben Paka who had left me everything
he worked. I have been touched by the Lord to donate from what I have
inherited from my late husband to a Charity Organization through you
for the good work of humanity.

I have asked the Lord to forgive me all my sins and I believe he has
because He is merciful. I will be going in for an operation, and I
pray that I survive the operation. I have decided to WILL/Donate the
sum of £37,000,000.00 Million to the charity Organization through you
for the good work of the lord, and to help the motherless, less
privileged and also for the assistance of the widows.

At the moment I cannot take any telephone calls because I can hardly
talk, and I have been restricted by my doctor from taking telephone
calls because I deserve all the rest I can get.Presently, I have
informed my lawyer about my decision in WILLING this fund to charity
through you. I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and always extend the good
work to others.

If you are interested in carrying out this task, please provide the
following information’s stated below:

NO 1: YOUR FULL NAME.
NO 2: YOUR HOME ADDRESSES
NO 3: CONTACT TELEPHONE NUMBER. (HOME TELEPHONE AND MOBILE TELEPHONE).
NO 4: YOUR MARITAL STATUS.
NO.5: YOUR CURRENT OCCUPATION.
NO 6: YOUR PASSPORT COPY OR DRIVER’S LICENSE.

I know I have never met you before, after my prayers, my mind tells me
to do this, and I hope you act sincerely. When the money is in your
account, you will take 30% of the total amount and give the balance to
the charity organization in your country.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don’t want anything that will make my late
husband’s relatives to jeopardize my last wish.
Please Forward the requested information so that I will advise you
what to do to receive this fund valued £37,000,000.00 into your
account in your country to enable you to start the charity mission. If
you are interested in carrying out this project, kindly reply to my
private E-mail: normarojas8585@gmail.com

I am looking forward to receiving the requested information to enable
us to proceed with the action.
Thank you.

Best Regards

Mrs Norma Rojas
E-mail: normarojas8585@gmail.com

John kuta FROM: MR. JOHN KUTA

From: John kuta <johnkuta88@outlook.com>
Date: Sun, 8 Jan 2023 12:10:18 +0000
Subject: FROM: MR. JOHN KUTA

FROM: MR. JOHN KUTA
Tel:+27-78-7806649
Private Email: johnkuta41@outlook.com                    

YOUR KINDEST ATTENTION
                                   BUSINESS
RELATIONSHIP

I only got your contact details from the South Africa Exchange
Information On-line Service on my personal programmed search on the
internet for a reputable company or individual to assist me sincerely
& confidential which your information & profiles were very
satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the
Department of Minerals & Energy where I work as a Director of Audit
and Project Implementation, I have in my possession an overdue payment
in US funds. The said funds represent certain percentage of the total
contract value executed on behalf of my Department by a foreign
contracting firm, which, I the official over-invoiced to the amount of
US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars).
Though the actual contract cost has been paid to the original
contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our bills
for approvals with the Department of Finance and the South Africa
Reserve Bank (SARB). I am seeking your assistance to front as
beneficiary of the unclaimed funds, since I am not allowed to operate
foreign accounts.

Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company. I have to propose that should you be willing to
assist me in this transaction your share as compensation will be
(35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with
Utmost confidentiality. It does not matter whether you/your Company
does contract projects, as a transfer of powers will be secured in
favor of you/your Company. Also, your area of specialization is not a
hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me
on this number Tel: +27-78-7806649, Or Email Address:
johnkuta41@outlook.com      , for more information’s.

Regards,
Mr. John kuta

SCOTT BARTON PERSONAL TO YOU

From: SCOTT BARTON <i0987666554@msn.com>
Date: Mon, 2 Jan 2023 20:50:15 +0000
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche Bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really much to show for it.

Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the
beneficiary.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. In fact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.

To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days but we have to reach an agreement of
trust in this deal. First of all, I will like to know, do you have
interest in the deal? If yes we discuss on the percentage ratio.

Regards,
Mr. Scott Barton.

Mr. Christ. From: CHRISTOPHER A WRAY.

From: "Mr. Christ." <weebbinnfoo@gmail.com>
Reply: innfooinfoo@vipmail.hu
Date: Mon, 2 Jan 2023 15:05:37 +0100
Subject: From: CHRISTOPHER A WRAY.

Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001, USA
Email: webinffo0010@indamail.hu

FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT

ATTENTION; Sir/ Ma

This is the information reaching my desk From the Office of the
President of Nigeria? That you are DEAD and therefore your fund will
be used for another beneficiary that is still alive. So, I don’t know
how true this story is, that is why I decided to send you this mail
then if I did not get any response from you, I will give them the go
ahead order to remove your name on the loaded ATM CARD. without
wasting time, I advise you to get back to me if you are alive with
your contact address including your phone and ID

DO WELL TO RESPOND THROUGH MY PRIVATE EMAIL ADDRESS ABOVE:
webinffo0010@indamail.hu
Thanks.

Faithfully Yours

CHRISTOPHER A WRAY

Federal Office of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001, USA

Barrister Melford Williams Re: Investment Proposal

From: Barrister Melford Williams <barrister.melford@gmail.com>
Reply: barrister.melford@gmail.com
Date: Mon, 2 Jan 2023 02:20:48 -0800
Subject: Re: Investment Proposal,
MELFORD ATTORNEYS

Attn

I got your name from a record in Chamber of commerce / utility records
and decided to introduce a contract investment to you.

My name is Barrister Melford Williams, the founder of Melford
attorneys’ an accredited attorney to Exxon Mobil and i am looking for
a partner who will take over a supply contract of my late partner Dr
Aman Raj from India.

The contract is a third tire contract and Exxon Mobil will sponsor the
funding of contract operation and your job Will be more or less like
middle man or brokerage.

Urgently send your Full names, contact watsapp phone number and
address so that i will call you and discuss in detail.

Contact me strictly on the Private email address (barrister.melford@gmail.com)

Barrister Melford Williams

Eng. Leslie Michael Re: Investment Proposal

From: "Eng. Leslie Michael" <barristermelfordw@gmail.com>
Reply: barristermelfordw@gmail.com
Date: Mon, 2 Jan 2023 01:48:18 -0800
Subject: Re: Investment Proposal,
MELFORD ATTORNEYS

Attn

I got your name from a record in Chamber of commerce / utility records
and decided to introduce a contract investment to you.

My name is Barrister Melford Williams, the founder of Melford
attorneys’ an accredited attorney to Exxon Mobil and i am looking for
a partner who will take over a supply contract of my late partner Dr
Aman Raj from India.

The contract is a third tire contract and Exxon Mobil will sponsor the
funding of contract operation and your job Will be more or less like
middle man or brokerage.

Urgently send your Full names, contact watsapp phone number and
address so that i will call you and discuss in detail.

Contact me strictly on the Private email address (barristermelfordw@gmail.com)

Barrister Melford Williams

Dr.Ken Obiorah Business Proposal………..22

From: "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
Reply: <obiorahkenneth1@yahoo.com>
Date: Sat, 31 Dec 2022 18:48:12 -0800
Subject: Business Proposal...........22
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Good Friend

I am Dr.Ken Obiorah, a Chartered accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52,750,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52,750,000.00.which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.

We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before I contacted you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response via an email to me including your working cellphone number.

Note that the particular nature of your company’s business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah.
Private E:mail:drkenobiorah1@gmail.com
My Cellphone:+234-902-267-2074

clifford goldbun Guteng Tag

From: clifford goldbun <cliffordgoldbun2114@gmail.com>
Date: Sun, 1 Jan 2023 01:58:24 +0000
Subject: Guteng Tag
 Hallo,

Ich weiß, dass das ziemlich unkonventionell ist, aber ich habe mich
entschlossen, Sie direkt zu kontaktieren, um zu sehen, ob wir ein für
beide Seiten vorteilhaftes Geschäft im Wert von 44,5 Millionen Pfund,
von dem wir beide profitieren werden zusammen ausarbeiten können.

Wenn es nach etwas klingt, das Sie interessieren könnte, kontaktieren
Sie mich bitte so schnell wie möglich und ich werde Ihnen alle
weiteren detaillierten Informationen zukommen lassen.

MfG,

Ken Mann

Private E-Mail-( ken.mannconsult@gmail.com )

Mr. Mohammed Musa. Hello Dear Mr Mrs.how are you doing together with your family hope is fine

From: " Mr. Mohammed Musa." <fahimusman46@gmail.com>
Reply: mariam.adamu2022@aol.com
Date: Wed, 28 Dec 2022 04:29:04 -0800
Subject: Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?
Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?

I’m sorry for my late message because I lost your email contact and
telephone number. That was the reason I could not communicate with you
for a long time.

I hope you are doing well Today?

My name is Mr. Mohammed Musa a Business Magnate and Investor from
Burkina Faso. I contacted you in the past for a transaction of
$350,000,000.00 U.S.D (Three Hundred and Fifty Million United States
Dollars ) investment in your Country.

I am very happy to inform you that I have completed the transaction
with the assistance of another personality from Japan.

However, I did not forget your past efforts. in assisting me in the
past in getting those funds transferred I tried my best to involve you
in the Gold/diamond business but God decided the whole situation.

I deposited a sum of $2,800,000.00 (Two Million Eight Hundred United
States Dollars) with my secretary on your names, kindly contact her
via her private email address E-mail mail (mariam.adamu2022@aol.com)
here for the shipping/delivery of your funds to your new home address.

I want you to make use of the $2,800,000.00 (Two Million Eight Hundred
United States Dollars) for yourself when you receive it and also make
sure you invest the money wisely because opportunity comes once in a
man’s life. follow the instruction of the secretary to enable you
receive your funds.

I told Mrs. Mariam Adamu that you will contact her and I know she
must be expecting to read from you by now.

Sincerely,
Mr. Mohammed Musa.

Mrs. Mary Johnson Attention

From: "Mrs. Mary Johnson" <abdulhamidadamuzdw@gmail.com>
Reply: johmary078@gmail.com
Date: Wed, 28 Dec 2022 02:34:07 -0800
Subject: Attention

Attention,,……………………

I know it will be a great surprise reading from me today but consider
this a divine intervention. My name is Mrs. Mary Johnson, a widow from
Milwaukee, WI 53204. I am presently writing you from my sickbed
because I have been fighting cancer and the doctor says I have a few
weeks left.

I want to entrust my money $8.5 million dollars to your care for
charity purposes and crave your indulgence as a concerned individual
to help use my money for charity and also assist the poor with less
privileged in the society so reply to my private email (
johmary078@gmail.com) for more information as I’m not always
online due to my health and my late husband’s brother wants me dead so
that he will claim all my late husband and I worked for.

I will tell you more about myself and what you need to do with the
money once you receive it. Give me your word that you will not betray
my trust so that i furnish you with more details about the Charity
Funds. Please reply now as my health is pretty bad, It’s urgent and
It is very important that you keep this email confidential.

Have a blessed day and do not forget to pray for me.

Bless you.
Mrs. Mary Johnson

Mrs. Grace Mugabe he investment funds.

From: "Mrs. Grace Mugabe" <mrsgracemugabem@gmail.com>
Reply: mrsgracemugabe449@gmail.com
Date: Fri, 23 Dec 2022 19:00:55 +0100
Subject: he investment funds.
I came across your e-mail contact prior to a private search while in
need of your assistance. My name is Grace Mugabe, the wife of the Late
Zimbabwe leader Robert Gabriel Mugabe, who died on 6th September 2019.

I have investment funds worth Eighty-Seven Million Five Hundred
Thousand United State Dollars ($87.500.000.00 ) and I need a trusted
investment Manager/Partner because of my current status, however, I am
interested in you for an investment project assistance in your country
may be from there, we can build business relationship in the nearest
future.

I am willing to negotiate an investment/business profit sharing ratio
with you base on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply to
me via my private email.

to enable me to provide you more information about the investment
funds.
Your Urgent Reply Will Be Appreciated.  

Mrs Grace Mugabe

Dr.Ken Obiorah Business Proposal………..UZ98

From: "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
Reply: <obiorahkenneth1@yahoo.com>
Date: Wed, 21 Dec 2022 01:51:37 -0800
Subject: Business Proposal...........UZ98
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Good Friend

I am Dr.Ken Obiorah, a Chartered accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52,750,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52,750,000.00.which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.

We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before I contacted you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response via an email to me including your working cellphone number.

Note that the particular nature of your company’s business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah.
Private E:mail:drkenobiorah1@gmail.com
My Cellphone:+234-902-267-2074

willson victor Greeting from Abidjan

From: willson victor <willsonvic6@gmail.com>
Reply: wvictor@gmx.at
Date: Tue, 20 Dec 2022 08:57:46 +0100
Subject: Greeting from Abidjan

I am a bank AUDITIOR GENERAL by profession,I am interested in
transferring the funds to your country through the help of our bank
insider whom is to make it happen, so we can invest the money in a
good business of your choice in your country under your technical and
managerial partnership, should you be inclined to be involved in this
project, I will appreciate a prompt response from you through my
Private Email, so that you can provide your banking details even
without any money in the account so we can quickly realize this
transaction together.

The total amount involved is One hundred and sixty million US DOLLARS
only [160,000.000.00 DOLLARS ] and we wish to transfer this money into
a safe foreigners account abroad. But I don’t know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that
you will never let me down in this business.

I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. The bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments, At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for us.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to hear from you. contact me through my email address
( wvictor@gmx.at ).

Yours sincerely,
Willson victor .

MRS ANETA ALEKSANDER MRS ANETA ALEKSANDER FROM UKRAINE

From: MRS ANETA ALEKSANDER<anetaaleksander4@gmail.com>
Date: Sun, 18 Dec 2022 04:42:51 -0800
Subject: MRS ANETA ALEKSANDER FROM UKRAINE
FROM: MRS ANETA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL

Am Mrs Aneta Aleksander the wife of Mr. Andriy Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian& Ukraine it was
so very terrible. .    

He was a sunflower oil & wheat and maize farmer who have invested much
in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Johannesburg South -Africa with
the intention of using it for the purchase of new farm machinaries and
chemical for Agricultural purpose as well as purchasing hectares of
land in South Africa for his investment. I got your contact through
chamber of commerce .With the high risk of staying in my country we
are now on political asylum. (Refugee) me and my son we are here in
South Africa, my position does not allow me to open an account or to
normalize this fund to any meaningful business transaction, I want you
to understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country.

 

 We can invest the fund as a family investment together with you in
your country be assured that all the necessary document backing this
fund has been arranged with one of the Attorney I meet here in
Johannesburg South Africa, feel free to ask any question regarding
this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: a.aneta34@yandex.com

 

I need your urgent and confidential response towards this transaction.

Thanks you and regards
 MRS ANETA ALEKSANDER

 

 

INTERNATIONAL POLICE INTERPOL Compensation Fund Release Update 12 13 2020 8:10 AM

From: "INTERNATIONAL POLICE (INTERPOL)" <richjohnny6@gmail.com>
Reply: ericthrower001@gmail.com
Date: Tue, 13 Dec 2022 06:11:00 -0800
Subject: Compensation Fund Release Update 12/13/2020 8:10 AM
Attention,

I am Eric Thrower the International Police (PRO) And I’m writing to
you in regards to the Victims Internet Fraud Compensation Scheme
valued Five Million Three Hundred and Fifty Thousand United States
Dollars ($5.350,000.00) only by the United Nations in conjunction with
the World Bank.

Be informed that the Human Resources Department has already secured a
Financier Institute that will incur all payments which will be
refunded thereafter when you receive your Compensation Funds since we
all knew about your previous loss.

So therefore, you are kindly advice to reply for more details by
contacting the Delivery Payment Manager with the details below:

Name: Penelope Roberson
Private Email: peneloperoberson147@gmail.com

Regards,

Eric Thrower
Interpol (PRO)

Exit mobile version